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METRO MINING LIMITED — AGM Information 2023
Apr 4, 2023
65351_rns_2023-04-04_5435ef03-cbd3-41b5-b2f4-3e04592bd45f.pdf
AGM Information
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----- Start of picture text ----- ASX ANNOUNCEMENT 5 April 2023----- End of picture text -----
2023 Annual General Meeting (AGM) and Key Dates
In accordance with ASX Listing Rules 3.13.1 and 14.3, Metro Mining Limited (ASX:MMI) (Metro) advises the following details of the Company’s 2023 Annual General Meeting:
Date: Tuesday 30 May 2023
Time: 11:00am (Brisbane time)
Location: Offices of KPMG, Level 16, Riparian Plaza, 71 Eagle Street, Brisbane QLD 4000
Metro further advises the following key reporting dates for 2023:
| 2022 full-year financial results | 28 February 2023 |
|---|---|
| Corporate Governance Statement | 28 February 2023 |
| Nominations for the office of Director close | 17 April 2023 |
| Notice of Meeting | 28 April 2023 |
| Annual General Meeting | 30 May 2023 |
| 2023 half-year financial results | 31 August 2023 |
In addition, Quarterly Activity Reports will be released within one month after the end of each quarter.
ENDS
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ASX: MMI | ACN 117 763 443
Further Info: P : +61 (0) 7 3009 8000 | E : [email protected] |W: www.metromining.com.au Contact: Simon Wensley, Managing Director & CEO | Robin Bates, Company Secretary Address: Level 2, 247 Adelaide St, Brisbane | GPO Box 10955, Brisbane Q 4000
This ASX Announcement has been authorised by the Managing Director & CEO, Simon Wensley.
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